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MD (2) · ppa (1) · Change of headquarters: POS Media Germany GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute … Hrb25 Apr 2012 German Trade Register Announcements, Germany (19/04/2012)
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POS Media Germany GmbH,
Unnamed street ??, 80807 München, Germany
. GmbH. Partnership agreement of August 2, 2011. The shareholders' meeting of March 15, 2012 decided to amend the section 1 (seat, previously Regensburg, Amtsgericht Regensburg HRB 12688) of the Articles of Association. Business address:
Unnamed street ??, 80807 München, Germany
. The object of the company: production, provision and distribution of advertising and media services of all kinds, in particular the provision and retention of licensing rights. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: ???, ??????? ??, Wenzenbach, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: ??? ??? ????????, ???????, Jesenice u Prahy/Czech Republic, *??.??.????, authorized to represent each other; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurator: ?????, ???????, Deining, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: POS Media Germany GmbH, Munich, Germany.
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